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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cullinan, Rory Malcolm

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-21
    IIF 28 - Director → ME
  • 2
    SHARESCREEN LIMITED - 2002-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 40 - Director → ME
  • 3
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 31 - Director → ME
  • 4
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    icon of address Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2002-04-04
    IIF 51 - Director → ME
  • 5
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    icon of address Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-25 ~ 2004-04-08
    IIF 35 - Director → ME
  • 6
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED - 2018-03-22
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2015-03-30
    IIF 3 - Director → ME
  • 7
    MEAUJO (442) LIMITED - 1999-11-25
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-21
    IIF 53 - Director → ME
  • 8
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2004-07-21
    IIF 18 - Director → ME
  • 9
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-21
    IIF 8 - Director → ME
  • 10
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    icon of address Manchester Road, Ashton Under Lyne, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1997-07-09
    IIF 65 - Director → ME
  • 11
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 47 - Director → ME
  • 12
    HONEYSTEP LIMITED - 2002-02-14
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-07-21
    IIF 1 - Director → ME
  • 13
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2004-04-08
    IIF 44 - Director → ME
  • 14
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2004-04-08
    IIF 59 - Director → ME
  • 15
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2004-04-08
    IIF 52 - Director → ME
  • 16
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 27 - Director → ME
  • 17
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-01-06
    IIF 64 - Director → ME
  • 18
    MAWLAW 431 LIMITED - 1999-04-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 57 - Director → ME
  • 19
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 60 - Director → ME
  • 20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 48 - Director → ME
  • 21
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 34 - Director → ME
  • 22
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2004-07-21
    IIF 15 - Director → ME
  • 23
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2004-07-21
    IIF 22 - Director → ME
  • 24
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2004-07-21
    IIF 17 - Director → ME
  • 25
    CRIPPS WARBURG LIMITED - 1999-01-12
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 14 - Director → ME
  • 26
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 41 - Director → ME
  • 27
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 62 - Director → ME
  • 28
    NWDC INVESTMENTS LIMITED - 2002-02-21
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 9 - Director → ME
  • 29
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 23 - Director → ME
  • 30
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2004-07-21
    IIF 16 - Director → ME
  • 31
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-13 ~ 2015-03-30
    IIF 12 - Director → ME
  • 32
    ROBOSCOT (2) LIMITED - 1992-02-19
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 43 - Director → ME
  • 33
    ROBOSCOT (34) LIMITED - 1999-08-12
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-11 ~ 2015-03-30
    IIF 2 - Director → ME
  • 34
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 24 - Director → ME
  • 35
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-21
    IIF 49 - Director → ME
  • 36
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2004-07-21
    IIF 21 - Director → ME
  • 37
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-21
    IIF 19 - Director → ME
  • 38
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-21
    IIF 38 - Director → ME
  • 39
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 58 - Director → ME
  • 40
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 46 - Director → ME
  • 41
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 37 - Director → ME
  • 42
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    IIF 42 - Director → ME
  • 43
    SCAPA TAPES UK LIMITED - 2001-09-14
    SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
    FERRISBAY LIMITED - 1996-12-11
    icon of address 997 Manchester Road, Ashton Under Lyne, Manchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,687,000 GBP2023-12-31
    Officer
    icon of calendar 1996-12-09 ~ 1997-07-09
    IIF 66 - Director → ME
  • 44
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2004-02-04
    IIF 50 - Director → ME
  • 45
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-12-13
    IIF 5 - Director → ME
    icon of calendar 2003-11-05 ~ 2004-07-21
    IIF 11 - Director → ME
  • 46
    WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-11 ~ 2011-12-13
    IIF 29 - Director → ME
  • 47
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SIMMONS BEDDING GROUP PLC - 2016-12-29
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 1998-12-17
    CLUBRISE LIMITED - 1985-12-02
    icon of address Knight Road, Rochester, Kent
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1998-09-18
    IIF 68 - Secretary → ME
  • 48
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    icon of address Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2002-04-04
    IIF 39 - Director → ME
  • 49
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    icon of address Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2002-04-04
    IIF 63 - Director → ME
  • 50
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2004-10-19
    IIF 33 - Director → ME
  • 51
    ASPEN 4 LIMITED - 2003-06-25
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2004-10-19
    IIF 55 - Director → ME
  • 52
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2004-09-07
    IIF 26 - Director → ME
  • 53
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2004-10-19
    IIF 45 - Director → ME
  • 54
    SOUTHERN WATER PLC - 2002-06-06
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2004-10-19
    IIF 30 - Director → ME
  • 55
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2004-10-19
    IIF 56 - Director → ME
  • 56
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2004-10-01
    IIF 36 - Director → ME
  • 57
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2002-09-06
    IIF 54 - Director → ME
  • 58
    ORANGEPLACE LIMITED - 2000-08-22
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    72,467,410 GBP2023-12-31
    Officer
    icon of calendar 2000-08-16 ~ 2003-10-21
    IIF 32 - Director → ME
    icon of calendar 2000-08-16 ~ 2002-10-01
    IIF 67 - Secretary → ME
  • 59
    DUNWILCO (359) LIMITED - 1993-06-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2011-08-18
    IIF 4 - Director → ME
    icon of calendar 2003-11-05 ~ 2004-07-21
    IIF 25 - Director → ME
  • 60
    ROBOSCOT (19) LIMITED - 1996-03-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-21
    IIF 20 - Director → ME
  • 61
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-08-18
    IIF 7 - Director → ME
    icon of calendar 2003-11-05 ~ 2004-07-21
    IIF 13 - Director → ME
  • 62
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2011-08-18
    IIF 6 - Director → ME
    icon of calendar 2004-04-20 ~ 2004-07-21
    IIF 10 - Director → ME
  • 63
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    icon of address C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2004-07-21
    IIF 61 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.